Home
Us
Press
Certifications and Recognitions
Success cases
Regulatory compliance, Policies and Manuals
Policy of protection of personal data
The policy of Prevention of Risks of money Laundering – SAGRILAFT
The policy of Prevention of Risks of money Laundering – SAGRILAFT
Security policy on the Treatment of the Information
Health and Safety policy in the Workplace SST
Quality policy ISO9001
Coverage of our services
Purpose of our services
Our talent
Work with us
Services
Reporting channels and a line of ethics
Approval of Suppliers
For Buyers
For Suppliers
Consulting and implementation of risk management systems
SARLAFT
SIPLAFT
SAGRILAFT
SARO
Plan of Transparency and Ethical Business PTEE
Protection of Personal Data
Validation Online Lists, Restrictive and Sancionatorias – COMPLIANCE
Lists of PEP
Lists Sancionatorias National
Own Listings
Score Risk
Queries massive counterparts
Digital form of Knowledge of Counterparts
WebService or consumption API
Validation LAFT of loading units SIRIEST
Validation of cargo vehicles
Validation of the drivers and owners of vehicles load
Information system shared
Due Diligence Expanded and Intensified
Compliance officer outsourced
Digital form of Knowledge of Counterparts
Media monitoring and management of lists
Management and support to human resources
Poligrafia and reliability testing
Home Visits
Validation of Background
Validation of work References and academic
Fraud investigation
Resources
Alliances
Training
Courses and Trainings
Events and conferences
Webinars
Diagnostics
Developers
E-books
News
PQR
Habeas Data
Protection of Personal Data
Technical Support
Business contact
Login
Compliance – Validator LAFT
SIPLAFT – SIRIEST
SIVDI – Human Talent
Line Ethics
SIGPRO – Approval of Suppliers
Reliable Person
Unit Anti-Fraud
Due Diligence LAFT Online
Talk to Sales
Category:
COMPLIANCE
20 de September de 2024
Congreso Nacional de Seguridad 2024: Un encuentro para fortalecer la seguridad en Colombia
18 de September de 2024
Congreso LAFT América: Un compromiso global contra el lavado de activos
17 de September de 2024
Sobrefacturación de exportaciones: una técnica del lavado de dinero
28 de August de 2024
Debida Diligencia (DD): clave en la lucha contra los delitos financieros
22 de August de 2024
El enriquecimiento ilícito: una amenaza para toda la sociedad
14 de August de 2024
Los peligros ocultos del Lavado de Activos: ¿Está involucrado sin saberlo?
13 de August de 2024
“Cero tolerancia a los abusadores: la nueva ley que protege a nuestros niños”
12 de August de 2024
Pitufeo: Una Modalidad de Lavado de Activos
6 de August de 2024
El Papel de los Testaferros en el Lavado de Dinero:
5 de August de 2024
Corrupción: La Enfermedad del siglo y sus consecuencias, ¿Existe una cura?
←
Previous Page
1
2
3
4
5
Next Page
→
Spanish
Spanish
Spanish